Voices for International Business and Education
VIBE Board Meeting
Date and Time
Wednesday May 20, 2020 at 6:00 PM CDT
Location
Zoom Meeting Call
Meeting ID: 885 5116 7971
Password: 052020
One tap mobile
+19294362866,,88551167971#,,#,052020# US (New York)
+13126266799,,88551167971#,,#,052020# US (Chicago)
Password: 052020
One tap mobile
+19294362866,,88551167971#,,#,052020# US (New York)
+13126266799,,88551167971#,,#,052020# US (Chicago)
Voices for International Business and Education http://public.boardontrack.com/VIBE_1
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes - April 2020 VIBE Board Meeting | |
| D. | Chair Report | |
| E. | Head of School Report | |
| II. | Governance | |
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Governance
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| A. | Report of Governance Committee | |
| B. | Recommendation to admit Dr. Gail Medford as new Board member | |
| C. | Recommendation to admit Leslie Scott Porter as new Board Member | |
| D. | Vote on new Board Member committees | |
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Dr. Gail Medford: Academics & Governance
Leslie Scott Porter: Academics & Facilities
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| E. | Vote to accept Governance revisions to Charter | |
| F. | Vote on updated Secretary job description | |
| III. | Academic | |
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Academic
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| A. | Academic Report | |
| IV. | Finance | |
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Finance
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| A. | Report of Finance Committee | |
| B. | Recommendation to adopt April 2020 Financial Statements | |
| V. | Facility | |
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Facility
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| A. | Report of Facilities Committee | |
| VI. | Development | |
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Development
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| A. | Report of Development Committee | |
| VII. | CEO Support And Eval | |
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CEO Support And Eval
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| A. | Report of HOS Evaluation Committee | |
| VIII. | Executive Session | |
| A. | Enter Executive Session to discuss NLRB matters | |
| B. | Executive Session | |
| C. | Return to Open Meeting | |
| IX. | Public Comment | |
| A. | Request for Public Comment | |
| X. | Closing Items | |
| A. | Adjourn Meeting | |